1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...

except real estate, leasehold interest in property or seeking benefits by other methods; “property fund manager” means a property fund manager under the Notification of the Office of the Securities and

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of...

A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...

Managing Director, Head of Real Estate & Infrastructure Investment 10. นายพรี ์ยงวณชิย ์ Deputy Managing Director, Head of Risk Management 11. นางสาวสริมิา ประภาพานชิย ์ Assistant Managing Director, Head of

Director, Head of Real Estate & Infrastructure Investment 7. นางสาววภิารัตน์ เสร็จกจิ Deputy Managing Director, Head of Product Management 8. นายสธุรี ์คันธารวงสกลุ Deputy Managing Director, Head of

Estate & Infrastructure Investment 7. นางสาววภิารัตน์ เสร็จกจิ Deputy Managing Director, Head of Product Management 8. นายสธุรี ์คันธารวงสกลุ Deputy Managing Director, Head of Compliance & Legal 9. นางอบุล

than that specified in accordance with the rules in the Notification of the Capital Market Supervisory Board concerning Issuance and Offer for Sale of Units of Real Estate Investment Trust or the

Managing Director, Head of Real Estate & Infrastructure Investment 7. นางสาววภิารัตน์ เสร็จกจิ Deputy Managing Director, Head of Product Management 8. นายสธุรี ์คันธารวงสกลุ Deputy Managing Director, Head of